DIESEL POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/04/1613 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/11/152 November 2015 | COMPANY RESTORED ON 02/11/2015 |
| 02/11/152 November 2015 | 01/02/15 NO CHANGES |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 1 & 2 TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU |
| 15/09/1515 September 2015 | STRUCK OFF AND DISSOLVED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM UNIT 5 AUTUMN PARK IND.EST. DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7DD |
| 23/05/1423 May 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM UNIT 1 & 2 TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU ENGLAND |
| 03/09/133 September 2013 | DISS40 (DISS40(SOAD)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KIGHTLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN KIGHTLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIGHTLEY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/04/1226 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MRS MONA ABDELRAHMAN HASSAN |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALY SHABAN |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALY KHAMIS MOHAMED SHABAN / 01/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN KIGHTLEY / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM KIGHTLEY / 01/02/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/06/8924 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED CACTUSDALE LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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